KB STORE LTD

(Company Number 07660610)

Registered office: RO82 Unit 1, Preston Road, Standish, Wigan WN6 0HS

Principal trading address: RO82 Unit 1, Preston Road, Standish, Wigan WN6 0HS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities,continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily"

"That Simon Thomas Sarriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up"

At the subsequent Meeting of Creditors held on 14 March 2016 adjourned from 09 March 2016 the appointment of Simon Thomas Sarriball and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 14 March 2016. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at paul@mcalisterco.co.uk

Mark Foster , Director